Tjw Famco 2 Limited

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Company number
13739289
Status
Active
Registered address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, Ha8 5ld
Incorporated
12 November 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shah, Sunil Premchand Hemraj
    Secretary
    Appointed: 2021-11-12
  • Shah, Sunil Premchand Hemraj
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-11-19
  • Williams, Charles Terence
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-12
  • Williams, Terence John
    Director
    Nationality: British · Residence: Portugal · Appointed: 2021-11-12 · Resigned: 2021-11-19

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-13 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-11-12 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-11-12 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-26 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-11-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-10 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TJW FAMCO 2 LIMITED - UK Company Risk Report